Board Meeting Board Meeting
General Meeting General Meeting
Commitee Meeting Commitee Meeting
Formats Formats
Resolutions Resolutions
Policies / Codes Policies / Codes
Procedures Procedures
Directors / KMP Directors / KMP
Merger / Acquisition Merger / Acquisition
NBFC NBFC

Documents28 Results

Secretarial SEBI Legal
Change Category Show Filter

Board Resolution - Adoption of Common Seal

Authored by Dokmart

SecretarialResolutions

Draft of Board Resolution with preamble for adoption of Common Seal ( if opted) at the First Board Meeting of the Company held after incorporation....

Board Resolution - Adoption of New Set of Articles of Association

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for adoption of new Set of Articles of Association by a Company.

Board Resolution - Adoption of New Set of Memorandum of Association

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for adoption of new set of Memorandum of Association by a Company

Board Resolution - Alteration of Articles of Association to incorporate SHA provisions

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make alteration in the Articles of Association of the Company in terms of provisions of Section 14 of...

Board Resolution - Approval of Preliminary Expenses

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for approval of Pre-incorporation expenses at the First Board Meeting of the Company held after incorpor...

Board Resolution - Authorization for filing of e-forms with MCA

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble to make authorization in favour of Directors / Company Secretary to sign and submit various forms, retur...

Board Resolution - Authorization to use the prefix in the name of proposed company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for allowing the use of its First Name as prefix to the company proposed to be incorporated

Board Resolution - Availing of Corporate Internet Banking Facility

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for availing of Corporate Internet Banking Facility from the bank for the smooth functioning of day to d...

Board Resolution - Change in Bank Authorized Signatories

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for Change in Bank Account Signatories of the Company

Board Resolution - Change of Name Clause of Memorandum of Association

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for change of name of the Company in terms of Section 13 of the Companies Act, 2013

Board Resolution - Change of Object Clause of Memorandum of Association

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for Change of Main Object Clause of the Memorandum of Association.

Board Resolution - Closure of Bank Account of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for closure of Inactive Bank Account of the Company

Board Resolution - Conversion of One Person Company into Private Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for conversion of One Person Company into Private Limited Company.

Board Resolution - Conversion of Private Company into One Person Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for conversion of Private Company into One Person Company

Board Resolution - Conversion of Private Company into Public Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for conversion of Private Company into Public Company.

Board Resolution - Conversion of Public Company into Private Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for conversion of Public Company into Private Company.

Board Resolution - Conversion of Section 8 Company into Private Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for conversion of Section 8 Company into any other kind.

Board Resolution - General Authorization to KMP and / or Directors for day to day operation of the Company

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble authorizing Key Managerial Personnel / Directors of the Company for signing and execution of documents f...

Board Resolution - Opening of Bank Account

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for opening of Bank Account of the Company

Board Resolution - Rectification of Name

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for rectification of name of the Company due to the following reasons: 1. if the name of the Compan...

Board Resolution - Setting up of Subsidiary Company in India

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for incorporation of a company as its subsidiary Company in India.

Board Resolution - Setting up of Subsidiary Company Outside India

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for setting up of company outside India as its Wholly Owned Subsidiary.

Board Resolution - Shifting of Registered Office from One State to Another State

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for shifting of registered office from one State to another State

Board Resolution - Shifting of Registered Office of the Company from One Registrar to another Registrar within the same State

Authored by Dokmart

SecretarialResolutions

Draft Board Resolution along with Preamble for shifting of registered office from One ROC to another ROC within the same State

division
140